RAYA FASHION LTD
Company is dissolved
General Information
NAME
RAYA FASHION LTD
COMPANY NUMBER
11968011
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
29/04/2019
(5 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/05/2023
ACCOUNTS MADE UP TO
30/04/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW10 0RX
60 Lawrence Avenue
London
NW10 8EW
9 Conduit Way
LONDON
NW10 0RX
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2023 | New Confirmation Statement filed |
| 05/06/2022 | New Confirmation Statement filed |
| 02/06/2022 | Shazaan Mohamed Chawdry (926998190) has left the board |
Credit Risk Overview
Want to learn more about RAYA FASHION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RAYA FASHION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAYA FASHION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1973 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1989 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Mar 1984 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2023 | New Confirmation Statement filed |
| 05/06/2022 | New Confirmation Statement filed |
| 02/06/2022 | Shazaan Mohamed Chawdry (926998190) has left the board |
| 02/06/2022 | New Board Member Ali Abbas (929644735) Appointed |
| 18/05/2022 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 23/11/2020 | New Confirmation Statement filed |
| 20/11/2020 | Davinder Kaur (927237086) has left the board |
| 20/11/2020 | New Board Member Shazaan Mohamed Chawdry (926998190) Appointed |
| 20/11/2020 | Davinder Kaur (927155631) has left the board |
| 30/07/2020 | New Confirmation Statement filed |
| 28/07/2020 | Florentina Marlena Nita (927127397) has left the board |
| 28/07/2020 | Florentina Marlena Nita (926655816) has left the board |
| 28/07/2020 | New Company Secretary Davinder Kaur (927237086) Appointed |
| 28/07/2020 | New Board Member Davinder Kaur (927155631) Appointed |
| 02/07/2020 | New Confirmation Statement filed |
| 01/07/2020 | Raya Esparas Hapor (925795151) has left the board |
| 01/07/2020 | New Company Secretary Florentina Marlena Nita (927127397) Appointed |
| 01/07/2020 | New Board Member Florentina Marlena Nita (926655816) Appointed |
| 01/07/2020 | Change in Reg. Office |
| 31/05/2020 | New Confirmation Statement filed |
| 29/05/2020 | Change in Reg. Office |
| 15/05/2019 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
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